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Singapore Audits

White & Case LLP

Singapore High Court sets out revised sentencing framework for private sector corruption offences

White & Case LLP on

In the recent Singapore High Court decision of Goh Ngak Eng v Public Prosecutor [2022] SGHC 254 ("Goh Ngak Eng"), a three-member bench comprising Chief Justice Sundaresh Menon, Justice of the Court of Appeal Steven Chong and...more

Eversheds Sutherland (US) LLP

Recent guidance brings OFAC in line with domestic and global compliance trends

On May 2, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued guidance titled “A Framework for OFAC Compliance Commitments” (Guidance), providing direction regarding what OFAC considers to...more

Dechert LLP

Investment Funds Update - Europe: Legal and regulatory updates for the funds industry from the key asset management centres and...

Dechert LLP on

Audit Regulators in Australia and in Luxembourg Enter Into Cooperative Agreement - The Australian Securities and Investments Commission and Luxembourg’s Commission de Surveillance du Secteur Financier (“CSSF”) have...more

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